ROSNY MIGUEL PEREZ PORTILLO - 23464XXX

Comprehensive Background check of Rosny Miguel Perez Portillo - 23464XXX

Nationality Venezuelan
National citizen document 23464XXX
Voter Precinct 59420
Report Available

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In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.

What precautions should companies in Bolivia take when requesting confidential information for criminal background checks?

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